Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Devendrakumar Parasmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayeshkumar Nagarji Desai
Individual Promoter
over 15 years ago
over 15 years ago
Past Directors
Jineshkumar Jayantilal Shah
Director
over 15 years ago
over 15 years ago
Charges
18 April 2011
Indian Bank
85 Lak
18 April 2011
Indian Bank
0
18 April 2011
Indian Bank
0
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form INC-28-23032018-signed
Form CHG-4-23032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Copy of court order or NCLT or CLB or order by any other competent authority.-20032018
Optional Attachment-(1)-20032018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Evidence of cessation;-21112017
